The Complete Fraud Awareness Diploma
Why you should study with us
The Complete Fraud Awareness Diploma
Fraud is a serious crime that has far-reaching implications for everyone in the country. It can ruin your credit rating, lead to impersonation attempts online, and even bankrupt businesses. In fact, the overall cost of fraud in the UK is nearly £200 billion per year. Everyday citizens, employees, managers and CEOs all need to be armed with the knowledge to reduce the devastating impact fraud can have. This course bundle includes everything you need to know about fraud, beginning with the behavioural cues and other signs that may indicate fraud is occurring. Progressing through the bundle gives you essential information about your rights, responsibilities and obligations when it comes to prevention, detection and reporting suspicious activity. Other related topics include identity theft and money laundering, two crimes that are on the rise across the globe. If you are searching for ways to protect yourself, your company and your staff from the harmful effects of fraud, this bundle is for you.You Will Learn:
This fraud course bundle includes:- Fraud Detection
- Fundamental Concepts Fraud
- Global Anti-Bribery
- HMT Sanctions List
- Human Element of Fraud
- ID Theft
- Proceeds of Crime and Terrorism
- What is Money Laundering?
Fraud Detection
There are two main ways that a company can protect itself against fraud: putting preventive measures in place and having a comprehensive fraud detection programme. This course gives you everything you need to know about fraud detection, including practical tips you can put into practice at your place of work, regardless of your specific industry.Fundamental Concepts Fraud
While fraud is a common crime, the fundamental concepts behind it are less understood. This is to the detriment of many organisations, as the existence of fraud can be incredibly destructive. This course goes over the important elements you need to know about fraud to stay safe, including the categories of fraud, the points at which fraud is likely to occur, and what to do if you suspect it is happening at your company.Global Anti-Bribery
Another unethical and illegal business practice that is unfortunately common is bribery. While there are legal consequences for those engaged in this practice, they can only work if others in the business world understand the rules and policies relating to this crime. This course reviews global anti-bribery practices and legislation in detail, giving you the tools you need to spot warning signs and continue running an ethical company.HMT Sanctions List
UK companies are prohibited from doing business with countries, individuals, and organisations contained on the HMT Sanctions List. However, compliance with the legislation behind the list can only be done if you are fully informed of its contents. This course goes over the Sanctions List in detail, explaining why those bans are in place and what the consequences are if you violate those terms.Human Element of Fraud
Organisations can spend hundreds of thousands of dollars, if not more, on fraud detection and prevention. However, one of the most successful strategies is also the least expensive: examining the human element. This course reviews the possible motives for fraud, while also talking about how to identify fraudulent activity by paying close attention to human behaviour.ID Theft
Identity theft is a shockingly common crime – one that can impact you years after the fact. Not only can it destroy your credit, becoming a victim can even make it harder to land your dream job or get an amazing apartment. Understanding the steps you should take to protect yourself as well as the signs that may mean you have been victimised are just two of the key topics covered by this course.Proceeds of Crime and Terrorism
The UK has developed multiple pieces of legislation designed to fight terrorism and money laundering. All companies, regardless of industry, have specific reporting rules that must be followed. Learn how to comply with the Proceeds of Crime Act and the Terrorism Act while protecting your company from unethical practices by taking this in-depth course.What is Money Laundering?
Money laundering is the process of making money obtained through illegal means seem legitimate. It is one of the most common forms of fraud, with a huge impact on the financial industry. Learn more about this serious crime, including the steps criminals take when laundering their cash, by taking this course.Benefits of Taking This Course
- Learning about the numerous types of fraud that exist is one step in keeping yourself and your family safe
- Learn more about how fraud impacts almost every aspect of the economy
- If you are currently working in law enforcement, or are interested in a career in the field, learn about the early signs of fraud and what to do if you encounter it
- If you are involved in banking or finances, learn what your legal obligations are when it comes to overseeing and facilitating financial transactions
- If you are in real estate or the legal industry, learn more about what your obligations are in terms of verification of identity and fraud prevention
This course includes
24/7 Student Support
End of course certification
Lifetime access to your course
Compatible with modern devices
ID: YDFT67YHJ
of achievement
This certificate is presented to
Your Name
For completing the
The Complete Fraud Awareness Diploma
on 21st November 2025
Selena Hurford
Selena Hurford
Course Tutor
Daniel Morgan
Daniel Morgan
Head of Academy
Anyone who has an interest in learning more about this subject matter is encouraged to take the course. There are no entry requirements to take the course.
The course is broken down into 0 individual modules. Each module takes between 20 and 90 minutes on average to study. Although you are free to spend as much or as little time as you feel necessary on each module, simply log in and out of the course at your convenience.
You can study the course any time you like. Simply log in and out of the web based course as often as you require. The course is compatible with all computers, tablet devices and smart phones so you can even study while on the move!
Once you have completed all 0 modules there is a multiple choice test. The questions will be on a range of topics found within the 0 modules. The test, like the course, is online and can be taken a time and location of your choosing.
The pass mark for the test is 70%.
If you don’t pass the test first time you will get further opportunities to take the test again after extra study. There are no limits to the number of times you can take the test. All test retakes are included within the price of the course.
Once you have completed your test you can log in to your account and download/print your certificate any time you need it. If you would prefer us to post you a certificate to a UK address, there will be an admin charge of £10 (certificates sent internationally may cost more).
You can either use your Visa, MasterCard, American Express, Solo cards or PayPal account to pay for the online course. Our site uses the latest SSL encryption to ensure your safety. All payments are handled securely by PayPal.
You can begin the course immediately after your payment has been received. You will create your login details during the checkout process. We will also send you an email confirming your login details.
We estimate that the course will take about 0 hours to complete in total, plus an additional 30 minutes for the end of course test.
Once you have been awarded your certificate it is valid for life. The certificate does not expire or need renewing.
If your looking for a refresher or new career then this is a Fantastic site for courses. This is the second course I’ve done on this site and there very in depth and I’ve learnt so much. Very pleased. Would highly recommend.
Will be looking to do more courses in the future. Not only have I achieved two diplomas but I’ve got new services to offer in my salon for all my clients. Great time of year to have completed with christmas around the corner, my salons never been so busy and even taken bookings for 2017 already.
Would recommend to all!
Tammy Jarrett
Very easy to follow modules with brilliant work sheets to check what you have just learnt. Highly recommended.
Harriet Chandler
I would like to say that I have completely enjoyed the course online and I am very pleased with the resources and information that was given. My father is very proud of me completing the course in a short amount of time and I can only give credit to New Skills Academy for giving me the opportunity to complete a qualification that will benefit me in the future. I say this because my preferred job role is a human resources manager or even assistant to start off with. Many thanks for this amazing experience and the importance of this qualification as a whole.
Kaoutar Lenabdeljilil
This course is very comprehensive. It is packed full of very helpful information to aid the Teaching assistant to use his or her skills and knowledge to the full.
If this course is being taken by those who have no knowledge of being a TA, then in my honest opinion they would certainly know about the role when they finish.
I do like the online tests at the end. It does make you think and definitely reinforces what material has just been read. It is also an incentive when seeing a 'grade' to realise how much has been taken in thus encouraging enthusiasm to proceed to the next module.
In all I would say that this course is certainly worth doing, I'm enjoying it and what it has to offer.
Samantha Morgans
Whilst doing an internship in an Estate Agency, I decided to study the Estate Agent Diploma to gain a better understanding of the regulations and the best ways to go about visits and building my network. I found the course to be very comprehensive and easy to follow.
I’d recommend this to anyone looking to broaden their knowledge of the field of Estate Agency. I found the time estimates to be right if you are simply reading, but I took several pages of notes and so took longer, as I wanted to really understand what I was reading.
Overall, comprehensive and easy to follow.
Lauren Newall
I have just complete the nail technician diploma award and delivered professional manicures and nail extensions to my friends and family who are very pleased with their treatments! The course was easy to follow and fun to do!
Fiona Baker
The Complete Fraud Awareness Diploma
Fraud is a serious crime that has far-reaching implications for everyone in the country. It can ruin your credit rating, lead to impersonation attempts online, and even bankrupt businesses. In fact, the overall cost of fraud in the UK is nearly £200 billion per year. Everyday citizens, employees, managers and CEOs all need to be armed with the knowledge to reduce the devastating impact fraud can have. This course bundle includes everything you need to know about fraud, beginning with the behavioural cues and other signs that may indicate fraud is occurring. Progressing through the bundle gives you essential information about your rights, responsibilities and obligations when it comes to prevention, detection and reporting suspicious activity. Other related topics include identity theft and money laundering, two crimes that are on the rise across the globe. If you are searching for ways to protect yourself, your company and your staff from the harmful effects of fraud, this bundle is for you.You Will Learn:
This fraud course bundle includes:- Fraud Detection
- Fundamental Concepts Fraud
- Global Anti-Bribery
- HMT Sanctions List
- Human Element of Fraud
- ID Theft
- Proceeds of Crime and Terrorism
- What is Money Laundering?
Fraud Detection
There are two main ways that a company can protect itself against fraud: putting preventive measures in place and having a comprehensive fraud detection programme. This course gives you everything you need to know about fraud detection, including practical tips you can put into practice at your place of work, regardless of your specific industry.Fundamental Concepts Fraud
While fraud is a common crime, the fundamental concepts behind it are less understood. This is to the detriment of many organisations, as the existence of fraud can be incredibly destructive. This course goes over the important elements you need to know about fraud to stay safe, including the categories of fraud, the points at which fraud is likely to occur, and what to do if you suspect it is happening at your company.Global Anti-Bribery
Another unethical and illegal business practice that is unfortunately common is bribery. While there are legal consequences for those engaged in this practice, they can only work if others in the business world understand the rules and policies relating to this crime. This course reviews global anti-bribery practices and legislation in detail, giving you the tools you need to spot warning signs and continue running an ethical company.HMT Sanctions List
UK companies are prohibited from doing business with countries, individuals, and organisations contained on the HMT Sanctions List. However, compliance with the legislation behind the list can only be done if you are fully informed of its contents. This course goes over the Sanctions List in detail, explaining why those bans are in place and what the consequences are if you violate those terms.Human Element of Fraud
Organisations can spend hundreds of thousands of dollars, if not more, on fraud detection and prevention. However, one of the most successful strategies is also the least expensive: examining the human element. This course reviews the possible motives for fraud, while also talking about how to identify fraudulent activity by paying close attention to human behaviour.ID Theft
Identity theft is a shockingly common crime – one that can impact you years after the fact. Not only can it destroy your credit, becoming a victim can even make it harder to land your dream job or get an amazing apartment. Understanding the steps you should take to protect yourself as well as the signs that may mean you have been victimised are just two of the key topics covered by this course.Proceeds of Crime and Terrorism
The UK has developed multiple pieces of legislation designed to fight terrorism and money laundering. All companies, regardless of industry, have specific reporting rules that must be followed. Learn how to comply with the Proceeds of Crime Act and the Terrorism Act while protecting your company from unethical practices by taking this in-depth course.What is Money Laundering?
Money laundering is the process of making money obtained through illegal means seem legitimate. It is one of the most common forms of fraud, with a huge impact on the financial industry. Learn more about this serious crime, including the steps criminals take when laundering their cash, by taking this course.Benefits of Taking This Course
- Learning about the numerous types of fraud that exist is one step in keeping yourself and your family safe
- Learn more about how fraud impacts almost every aspect of the economy
- If you are currently working in law enforcement, or are interested in a career in the field, learn about the early signs of fraud and what to do if you encounter it
- If you are involved in banking or finances, learn what your legal obligations are when it comes to overseeing and facilitating financial transactions
- If you are in real estate or the legal industry, learn more about what your obligations are in terms of verification of identity and fraud prevention
This course includes
24/7 Student Support
End of course certification
Lifetime access to your course
Compatible with modern devices
ID: YDFT67YHJ
of achievement
This certificate is presented to
Your Name
For completing the
The Complete Fraud Awareness Diploma
on 21st November 2025
Selena Hurford
Selena Hurford
Course Tutor
Daniel Morgan
Daniel Morgan
Head of Academy
Anyone who has an interest in learning more about this subject matter is encouraged to take the course. There are no entry requirements to take the course.
The course is broken down into 0 individual modules. Each module takes between 20 and 90 minutes on average to study. Although you are free to spend as much or as little time as you feel necessary on each module, simply log in and out of the course at your convenience.
You can study the course any time you like. Simply log in and out of the web based course as often as you require. The course is compatible with all computers, tablet devices and smart phones so you can even study while on the move!
Once you have completed all 0 modules there is a multiple choice test. The questions will be on a range of topics found within the 0 modules. The test, like the course, is online and can be taken a time and location of your choosing.
The pass mark for the test is 70%.
If you don’t pass the test first time you will get further opportunities to take the test again after extra study. There are no limits to the number of times you can take the test. All test retakes are included within the price of the course.
Once you have completed your test you can log in to your account and download/print your certificate any time you need it. If you would prefer us to post you a certificate to a UK address, there will be an admin charge of £10 (certificates sent internationally may cost more).
You can either use your Visa, MasterCard, American Express, Solo cards or PayPal account to pay for the online course. Our site uses the latest SSL encryption to ensure your safety. All payments are handled securely by PayPal.
You can begin the course immediately after your payment has been received. You will create your login details during the checkout process. We will also send you an email confirming your login details.
We estimate that the course will take about 0 hours to complete in total, plus an additional 30 minutes for the end of course test.
Once you have been awarded your certificate it is valid for life. The certificate does not expire or need renewing.
If your looking for a refresher or new career then this is a Fantastic site for courses. This is the second course I’ve done on this site and there very in depth and I’ve learnt so much. Very pleased. Would highly recommend.
Will be looking to do more courses in the future. Not only have I achieved two diplomas but I’ve got new services to offer in my salon for all my clients. Great time of year to have completed with christmas around the corner, my salons never been so busy and even taken bookings for 2017 already.
Would recommend to all!
Tammy Jarrett
Very easy to follow modules with brilliant work sheets to check what you have just learnt. Highly recommended.
Harriet Chandler
I would like to say that I have completely enjoyed the course online and I am very pleased with the resources and information that was given. My father is very proud of me completing the course in a short amount of time and I can only give credit to New Skills Academy for giving me the opportunity to complete a qualification that will benefit me in the future. I say this because my preferred job role is a human resources manager or even assistant to start off with. Many thanks for this amazing experience and the importance of this qualification as a whole.
Kaoutar Lenabdeljilil
This course is very comprehensive. It is packed full of very helpful information to aid the Teaching assistant to use his or her skills and knowledge to the full.
If this course is being taken by those who have no knowledge of being a TA, then in my honest opinion they would certainly know about the role when they finish.
I do like the online tests at the end. It does make you think and definitely reinforces what material has just been read. It is also an incentive when seeing a 'grade' to realise how much has been taken in thus encouraging enthusiasm to proceed to the next module.
In all I would say that this course is certainly worth doing, I'm enjoying it and what it has to offer.
Samantha Morgans
Whilst doing an internship in an Estate Agency, I decided to study the Estate Agent Diploma to gain a better understanding of the regulations and the best ways to go about visits and building my network. I found the course to be very comprehensive and easy to follow.
I’d recommend this to anyone looking to broaden their knowledge of the field of Estate Agency. I found the time estimates to be right if you are simply reading, but I took several pages of notes and so took longer, as I wanted to really understand what I was reading.
Overall, comprehensive and easy to follow.
Lauren Newall
I have just complete the nail technician diploma award and delivered professional manicures and nail extensions to my friends and family who are very pleased with their treatments! The course was easy to follow and fun to do!
Fiona Baker
Why you should study with us
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